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CARIBBEAN HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,8831,010,412 total
Total views
102
Avg / month
9
Year peak
21
Current month -12.5 % vs Nov
7

Company information

Folio
155631001 Mercantil
Registration date
03/06/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CARIBBEAN HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN HOLDING CORP. (7)

Name
Role
Links
View
  • Name JOSE LUIS CABALLERO Director / President 41
    Role: Director / President
    Links: 41
  • Name DOMINIQUE ABUCHAIBE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PAOLA ESCOBAR LIEVANO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name JOSE HERNANDEZ Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ROBERTO URRIOLA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 248141/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249094/2016 (0) 03/06/2016
    Date: 03/06/2016

Entries / Precedence CARIBBEAN HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBBEAN HOLDING CORP.: Summary of CARIBBEAN HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2016. Estimated traffic: 102 total visits (peak 21). Position: #216,883 of 1,010,412. See representatives, branches, documents and filings.